JMS Transformers Limited

Active04425044 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Controlled by
Sean Harris
Accounts type
Total exemption full
Region
East of England
Address
20 Alpha Park Mallard Road
Bretton
Peterborough
PE3 8AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 April 2002
British
Director · Appointed 25 April 2002
British
Born August 1965 (61)
Director · Appointed 25 April 2002
British
Born December 1966 (59)
Officer history (2 former)
26 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 April 2002
Appointed Harris, Sean George as Secretary
25 April 2002
Appointed Harris, Jeffrey Christopher as Director
25 April 2002
Appointed Harris, Sean George as Director
25 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sean Harris
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1966 (59)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

JMS Transformers Limited This company
Envirovolt Ltd Owns 75–100% of shares
Watford Control Instruments Ltd Owns 75–100% of shares
The Black Metal Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,973,794
Cash
£496,445
Employees
22
Debt Ratio
23%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,954,621 £2,392,855 £2,730,527 £2,843,325 £2,827,453 £2,973,794
Balance sheet detail
202520242023202220212020
Fixed Assets£2,402,826£1,436,319£1,229,946£1,211,141£1,007,603£1,016,673
Current Assets£1,465,870£2,069,365£2,603,668£2,305,020£2,202,368£1,638,777
Debtors£919,425£860,641£1,492,017£1,465,034£914,921£932,637
Cash£496,445£1,158,724£1,061,651£818,986£1,267,447£686,140
Creditors (< 1 year)£650,505£894,481£683,551£681,982£470,067
Creditors (> 1 year)£0£52,594£70,381£133,185£223,602
Net Current Assets£584,821£1,418,860£1,709,187£1,621,469£1,520,386£1,168,710
Net Assets£2,973,794£2,827,453£2,843,325£2,730,527£2,392,855£1,954,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates22 March 2026
4 March 2026Total exemption full accounts30 April 2025
24 March 2025Confirmation statement with no updates22 March 2025
10 January 2025Total exemption full accounts30 April 2024
2 April 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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